Company Information

CIN
U63000MH2004PTC145258
Status
Date of Incorporation
23 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kazi Faisal Shehnaz
Kazi Faisal Shehnaz
Director
for over 20 years
Shah Faisal Abdul Munim Kazi
Shah Faisal Abdul Munim Kazi
Director
for over 1 year

Past Directors

Charges

1 Crore
23 August 2019
Bassein Catholic Co-operative Bank Limited
1 Crore
06 November 2018
Bassein Catholic Co-operative Bank Limited
54 Lak
27 March 2018
The Bassein Catholic Co-operative Bank Limited
10 Lak
13 September 2017
Bassein Catholic Co-operative Bank Limited
75 Lak
05 May 2012
Bassein Catholic Co-operative Bank Limited
50 Lak
17 September 2010
Bassein Catholic Co-operative Bank Limited
1 Crore
30 July 2013
Bassein Catholic Co-operative Bank Limited
2 Lak
01 December 2013
Bassein Catholic Co-operative Bank Limited
10 Lak
05 September 2006
Ge Capital Transportation Financial Services Ltd
35 Lak
30 December 2020
Bassein Catholic Co-operative Bank Limited
54 Lak
13 September 2017
Others
0
27 March 2018
Others
0
06 November 2018
Others
0
01 December 2013
Bassein Catholic Co-operative Bank Limited
0
30 December 2020
Others
0
17 September 2010
Others
0
05 September 2006
Ge Capital Transportation Financial Services Ltd
0
05 May 2012
Others
0
30 July 2013
Bassein Catholic Co-operative Bank Limited
0
23 August 2019
Others
0
13 September 2017
Others
0
27 March 2018
Others
0
06 November 2018
Others
0
01 December 2013
Bassein Catholic Co-operative Bank Limited
0
30 December 2020
Others
0
17 September 2010
Others
0
05 September 2006
Ge Capital Transportation Financial Services Ltd
0
05 May 2012
Others
0
30 July 2013
Bassein Catholic Co-operative Bank Limited
0
23 August 2019
Others
0
13 September 2017
Others
0
27 March 2018
Others
0
06 November 2018
Others
0
01 December 2013
Bassein Catholic Co-operative Bank Limited
0
30 December 2020
Others
0
17 September 2010
Others
0
05 September 2006
Ge Capital Transportation Financial Services Ltd
0
05 May 2012
Others
0
30 July 2013
Bassein Catholic Co-operative Bank Limited
0
23 August 2019
Others
0

Documents

Form CHG-4-11062020_signed
Letter of the charge holder stating that the amount has been satisfied-09062020
Letter of the charge holder stating that the amount has been satisfied-15052020
Form CHG-4-15052020_signed
Form CHG-4-14052020_signed
Letter of the charge holder stating that the amount has been satisfied-13052020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Form CHG-1-20092019_signed
Instrument(s) of creation or modification of charge;-20092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Form DPT-3-29072019

Frequently Asked Questions

When was the Rafat logistics private limited incorporated?

The Rafat logistics private limited was incorporated with ROC on 23 March 2004 as .

Where has the Rafat logistics private limited been incorporated?

The company was incorporated in Mumbai with registration number 145258.

What is the E-filing status of the company?

The status of Rafat logistics private limited is Active.

Number of Key Management personnel of the Rafat logistics private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Rafat logistics private limited?

The appointed directors in the company are:

  • Shah faisal abdul munim kazi
  • Kazi faisal shehnaz